CITICAPITAL LEASING (MARCH) LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
CITICAPITAL LEASING (MARCH) LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CITICAPITAL LEASING (MARCH) LIMITED was incorporated 42 years ago on 04/09/1981 and has the registered number: 01584166. The accounts status is FULL and accounts are next due on 31/03/2024.
CITICAPITAL LEASING (MARCH) LIMITED was incorporated 42 years ago on 04/09/1981 and has the registered number: 01584166. The accounts status is FULL and accounts are next due on 31/03/2024.
CITICAPITAL LEASING (MARCH) LIMITED - CANARY WHARF
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CITIGROUP CENTRE
CANARY WHARF
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN WARREN | Jan 1973 | British | Director | 2023-12-15 | CURRENT |
| SIMON JAMES CUMMING | Jul 1964 | British | Director | 2023-09-28 | CURRENT |
| SIMON JAMES CUMMING | Secretary | 2021-03-16 | CURRENT | ||
| ALAN EDWARD MOORE | Jun 1936 | British | Director | 1996-01-19 UNTIL 1998-04-30 | RESIGNED |
| STEPHEN JOHN PETERS | Aug 1953 | British | Director | RESIGNED | |
| PETER BERNARD MILES | May 1945 | British | Director | 1996-01-19 UNTIL 2003-12-22 | RESIGNED |
| FREDERICK MICHAEL PETER RIDING | Sep 1943 | British | Director | 2001-03-05 UNTIL 2003-12-22 | RESIGNED |
| PAUL ANDREW STAFFORD | British | Secretary | 1996-08-02 UNTIL 1997-03-25 | RESIGNED | |
| MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 2000-09-15 UNTIL 2003-12-22 | RESIGNED | |
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2004-10-06 UNTIL 2019-09-27 | RESIGNED |
| VALERIE ANNE DICKSON | British | Secretary | 2003-12-22 UNTIL 2004-10-05 | RESIGNED | |
| NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 1997-03-25 UNTIL 2000-09-15 | RESIGNED |
| MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2003-12-22 UNTIL 2003-12-22 | RESIGNED |
| ANDREW MCGRATH BARKLE | May 1965 | British | Director | 2005-08-31 UNTIL 2023-09-29 | RESIGNED |
| CLIVE ALAN AUSTIN | Nov 1957 | British | Director | 2004-02-06 UNTIL 2005-06-30 | RESIGNED |
| JOHN STEWART WOOD | Jun 1952 | British | Director | 2004-02-06 UNTIL 2005-09-30 | RESIGNED |
| HILL SAMUEL BANK LIMITED | Corporate Secretary | RESIGNED | |||
| MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2000-06-05 UNTIL 2001-03-05 | RESIGNED |
| MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 1998-05-01 UNTIL 2003-05-09 | RESIGNED |
| ANDREW JAMES PHILIP SMITH | Aug 1963 | British | Director | 2003-12-22 UNTIL 2005-04-29 | RESIGNED |
| MALCOLM COURTNEY ROGERS | Sep 1958 | British | Director | RESIGNED | |
| ROGER RUSSELL SEGGINS | Oct 1945 | British | Director | 2000-03-06 UNTIL 2003-07-04 | RESIGNED |
| ROGER STEUART KING | Jun 1948 | Us Citezen | Director | 2000-03-06 UNTIL 2003-10-31 | RESIGNED |
| ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2001-03-05 UNTIL 2003-10-31 | RESIGNED |
| NIGEL TREWYN WEST | Jul 1953 | British | Director | RESIGNED | |
| JOHN DESMOND KINSELLA | Jul 1962 | British | Director | 2003-12-22 UNTIL 2023-08-17 | RESIGNED |
| DAVID HENRY ARNOLD HARRISON | May 1942 | British | Director | 1996-01-19 UNTIL 2000-03-06 | RESIGNED |
| ANTHONY WILFRID JUKES | Apr 1943 | British | Director | RESIGNED | |
| MARK CHARLES HEARN | Feb 1960 | Australian | Director | 2004-02-06 UNTIL 2005-08-31 | RESIGNED |
| MICHAEL JONATHAN GREEN | Jan 1947 | British | Director | 1998-10-01 UNTIL 2003-12-22 | RESIGNED |
| ALLAN ROBERT FOAD | Apr 1949 | British | Director | 1996-01-19 UNTIL 2003-12-22 | RESIGNED |
| MR JOHN ANTHONY DAVIES | Mar 1939 | British | Director | 1996-01-19 UNTIL 1998-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Inc | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |